No IN THE UNITED STATES COURT OF APPEALS FOR THE 6th CIRCUIT

Similar documents
The Basics of Motions to Reopen EOIR-Issued Removal Orders. Practice Advisory 1 February 7, 2018

n a t i o n a l IMMIGRATION p r o j e c t of the national lawyers guild

UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE FOR IMMIGRATION REVIEW BOARD OF IMMIGRATION APPEALS FALLS CHURCH, VIRGINIA

Hacer Cakmakci v. Atty Gen USA

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No Agency No. A versus

Voluntary Departure: When the Consequences of Failing to Depart Should and Should Not Apply

Copyright American Immigration Council, Reprinted with permission

Matter of M-A-F- et al., Respondents

Gaffar v. Atty Gen USA

August Term (Submitted: November 9, 2017 Decided: February 23, 2018) Docket No ag. WEI SUN, Petitioner, - against -

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES COURT OF APPEALS

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT. August Term, (Argued: February 18, 2016 Decided: July 29, 2016) Docket No.

Losseny Dosso v. Attorney General United States

Asylum in the Context of Expedited Removal

NOT FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT. On Petition for Review of an Order of the Board of Immigration Appeals

Supreme Court of the United States

Case 1:17-cv PBS Document 65 Filed 11/27/17 Page 1 of 22 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS MEMORANDUM AND ORDER

United States Court of Appeals For the Eighth Circuit

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

BILLING CODE: DEPARTMENT OF JUSTICE. Executive Office for Immigration Review. 8 CFR Parts 1003, 1103, 1208, 1211, 1212, 1215, 1216, 1235

(617) ext. 8 (tel) INSTANT MOTION TO REOPEN (617) (fax)

Kwame Dwumaah v. Attorney General United States

BIA and Circuit Court Appeals Pro Bono Immigration Training San Francisco, CA August 8, 2013

Alpha Jalloh v. Atty Gen USA

ARTICLE MISSED OPPORTUNITIES AND SECOND CHANCES: APPELLATE LITIGATION STRATEGIES FOR ASYLUM SEEKERS IN REINSTATEMENT CASES.

Memli Kraja v. Atty Gen USA

AMERICAN IMMIGRATION LAW FOUNDATION Legal Action Center 918 F Street, N.W. Washington, D.C (202)

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER

PRACTICE ADVISORY 1. February 20, 2017

No IN THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT. DAOHUA YU, A Petitioner,

Perpetual Finality: In Immigration Removal Proceedings, Motions to Reopen Create More Problems Than They Solve

Jiang v. Atty Gen USA

United States Court of Appeals

Jorge Abraham Rodriguez-Lopez v. Atty Gen USA

Okado v. Atty Gen USA

PRACTICE ADVISORY. April 21, Prolonged Immigration Detention and Bond Eligibility: Diouf v. Napolitano

Case No IN THE UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT. Enrique Garcia Mendoza, Agency Case No.

No IN THE UNITED STATES COURT OF APPEALS FOR THE SEVENTH CIRCUIT

UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT ORDER AND JUDGMENT *

Marke v. Atty Gen USA

Flor Bermudez, Esq. Transgender Law Center P.O. Box Oakland, CA (510)

Nos , UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT. JOSE PEREZ-GARCIA, Petitioner,

Administrative Closure Post-Castro-Tum. Practice Advisory 1. June 14, 2018

United States Court of Appeals

Case No APPEAL FROM THE UNITED STATES DISTRICT COURT, WESTERN DISTRICT OF WASHINGTON Agency No. A

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

PRACTICE ADVISORY 1 December 16, 2011

2:17-cv MAG-DRG Doc # 32 Filed 06/22/17 Pg 1 of 6 Pg ID 497 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

U.S. Department of Homeland Security Citizenship and Immigration Services Administrative Appeals Office

Shahid Qureshi v. Atty Gen USA

No UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT. JESUS CONTRERAS-BOCANEGRA, Petitioner,

UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT ORDER AND JUDGMENT * Before TYMKOVICH, Chief Judge, HOLMES and PHILLIPS, Circuit Judges.

In the Supreme Court of the United States

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No Non-Argument Calendar. BIA Nos. A & A

ABA Pro Bono Training: The Essentials of Immigration Court Representation Introduction to Immigration Court Proceedings

Apokarina v. Atty Gen USA

Kole Kolaj v. Atty Gen USA

Case 3:18-cv DMS-MDD Document Filed 09/12/18 PageID.3439 Page 1 of 7

F I L E D August 26, 2013

NC General Statutes - Chapter 15A Article 89 1

UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT ORDER AND JUDGMENT **

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

Alija Jadadic v. Atty Gen USA

No UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT. LIZABETH PATRICIA VELERIO-RAMIREZ, Petitioner,

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE. The above-entitled Court, having received and reviewed:

No UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT. SERGIO LUGO-RESENDEZ, Petitioner,

USCIS v. EOIR: Jurisdiction over Asylum Applications for Individuals Who Were in Expedited Removal Proceedings or Issued Notices to Appear

Emergency Rapid Response Materials (Last updated: 5/4/2017)

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

Follow this and additional works at:

AMERICAN IMMIGRATION LAW FOUNDATION

Screening TPS Beneficiaries for Other Potential Forms of Immigration Relief. By AILA s Vermont Service Center Liaison Committee 1

United States Court of Appeals for the Ninth Circuit

No IN THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT. EDWARD TUFFLY, AKA Bud Tuffly, Plaintiff-Appellant,

CLINIC Newsletter October 2017

AMERICAN IMMIGRATION LAW FOUNDATION

SAMPLE. Motion to Reconsider with the BIA

United States Court of Appeals

Li Zhang v. Attorney General United States

THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT CASE NO MANUEL LEONIDAS DURAN ORTEGA, Petitioner,

IMMIGRANT RIGHTS CLINIC NYU SCHOOL OF LAW

In the Supreme Court of the United States

In the United States Court of Appeals for the Seventh Circuit

M E M O R A N D U M. Practitioners representing detained immigrant and refugee youth

1/7/ :53 PM GEARTY_COMMENT_WDF (PAGE PROOF) (DO NOT DELETE)

Follow this and additional works at:

CRS Report for Congress

Sadiku v. Atty Gen USA

AFTER TPS: OPTIONS AND NEXT STEPS

conviction where the record of conviction contains no finding of a prior conviction

ALL THOSE RULES ABOUT CRIMES INVOLVING MORAL TURPITUDE

FALSE CLAIMS TO U.S. CITIZENSHIP: CONSEQUENCES AND POSSIBLE DEFENSES 1 (July 2014) by Jessica Chicco and Zahava Stern 2

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

RULES OF THE DISTRICT OF COLUMBIA COURT OF APPEALS (Revised effective January 1, 2011)

NUTS AND BOLTS OF FILING A PETITION FOR WRIT OF HABEAS CORPUS IN FEDERAL COURT

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

PRACTICE ADVISORY 1 September 17, 2002 Amended January 10, 2003 PRACTICING BEFORE THE BIA UNDER THE NEW PROCEDURAL REFORMS RULE. By Beth Werlin, AILF

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

UNITED STATES COURT OF APPEALS

Transcription:

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 1 No. 17-2171 IN THE UNITED STATES COURT OF APPEALS FOR THE 6th CIRCUIT USAMA JAMIL HAMAMA, ET. AL., Petitioners-Appellees, v. THOMAS HOMAN, Deputy Director and Senior Official Performing the Duties of the Director, U.S. Immigration and Customs Enforcement, et al., Respondent-Appellants. AMICUS CURIAE BRIEF OF THE AMERICAN IMMIGRATION LAWYERS ASSOCIATION IN SUPPORT OF PETITIONERS-APPELLEES AND AFFIRMANCE OF THE DECISION BELOW Cynthia M. Nunez (P49780) 615 Griswold, Ste. 1609 Detroit, MI 48226 313-964-2240 nunezcynthia@sbcglobal.net Counsel for Amicus Curiae American Immigration Lawyers Association 1331 G Street, NW, Suite 300 Washington, DC 20005-3142 1

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 2 CORPORATE DISCLOSURE FORM: I, Cynthia Nunez, attorney for amicus curiae, certify that the American Immigration Lawyers Association is a non-profit organization that does not have any parent corporations or issue stock and consequently there exists no publicly held corporation which owns 10% or more of its stock. Date: February 9, 2018 /s/ Cynthia Nunez Cynthia Nunez Attorney for Amicus Curiae RULE 29(A)(4)(E) STATEMENT Pursuant to FRAP 29(a)(4)(E), amicus curiae affirms that no counsel for a party authored this brief in whole or in part, nor did any person or entity, other than amicus or its counsel, make a monetary contribution to the preparation or submission of this brief. Date: February 9, 2018 /s/ Cynthia Nunez Cynthia Nunez Attorney for Amicus TABLE OF CONTENTS TABLE OF AUTHORITIES ii Page STATEMENT IN SUPPORT OF ORAL ARGUMENT.iv i

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 3 STATEMENT OF INTEREST OF AMICUS CURIAE...1 INTRODUCTION...2 SUMMARY OF ARGUMENT. 3 ARGUMENTS..3 A. THE WHO OF A MOTION TO REOPEN... 3 B. THE WHAT OF A MOTION TO REOPEN. 7 C. THE WHEN OF A MOTION TO REOPEN. 9 D. THE WHERE OF A MOTION TO REOPEN..12 E. THE WHY OF A MOTION TO REOPEN..13 F. THE HOW OF A MOTION TO REOPEN..15 SIGNED CONCLUSION.17 CERTIFICATE OF COMPLIANCE.a CERTIFICATE OF SERVICE.a DESIGNATION OF RELEVANT DOCUMENTS b TABLE OF AUTHORITIES Cases Chavarria v DOJ, 772 F.2d 666 (11 th Cir. 1984) 15 Chevron U.S.A., Inc. v Natural Reources Defense Council, Inc., 467 US 837 (1984)..16-17 Dada v Mukasey, 554 US 1 (2008)..14 Gaye v Lynch, 788 F3d 519 (6 th Cir. 2015).15 Haftlang v INS, 790 F2d 140 (D.C. Cir. 1986) 16 In re Immigration Petitions for Review Pending in the U.S. Court of Appeals for the Second Circuit, 702 F.3d 160 (2 nd Cir. 2012) 11 Kaba v Mukasey, 546 F.3d Cir. 741 (6 th Cir. 2008) 14 Kucana v Holder, 558 US 233 (2010).14 ii

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 4 Melendez v DOJ, 926 F.2d 211 (2 nd Cir. 1991)..15 Moncrieffe v Holder, 132 S. Ct. 1678 (2013)..14 Nken v Holder, 556 US 418 (2009)..15 Perez Santana v Holder, 731 F.3d 50 (1 st Cir. 2013) 13-14 Reyes Mata v Lynch, 135 S. Ct. 2150 (2015) 13 Trujillo Diaz v Sessions, 880 F.3d 244 (Case No. 17-3669, 6 th Cir. January 17, 2018).16 Yousif v Lynch, 796 F3d 622 (6 th Cir. 2015).15 Zhang v Holder, 702 F3d 878 (6 th Cir. 2012)...8 BIA Decisions Matter of Chairez, 27 I & N Dec. 21 (BIA 2017)..14 Matter of L-O-G-, 21 I & N Dec. 413 (BIA 1996).17 Matter of Susma, 21 I & N Dec. 947 (BIA 1999) 10 Matter of S-Y-G-, 24 I & N Dec. 247 (BIA 2007).. 9,15 Matter of Z-Z-O, 26 I & N Dec 586 (BIA 2015).17 Statutes 5 USC 552.2 8 USC 1158... 15 8 USC 1229a(b). 10 8 USC 1229a(c).passim 8 USC 1252(b)..15 8 USC 1231(b)..14,15 Regulations 8 CFR 103.5(a) 17 8 CFR 208.16..15 8 CFR 1003.2(a)..4,7,10,12,13 8 CFR 1003.2(c)..passim 8 CFR 1003.8(a).9 8 CFR 1003.23(b)(1) 4,7,10,12,13 8 CFR 1003.23(b)(3)..4,7,8,9 8 CFR 1003.23(b)(4) 7,10 8 CFR 1003.24(b) 9 8 CFR 1103.7(b)(2).9 Court Rules Fed. R App. P. 29(a)..1,a Fed. R App P. 32(a)...a iii

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 5 STATEMENT IN SUPPORT OF ORAL ARGUMENT Amicus Curiae, AILA, does not request oral argument in this matter. iv

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 6 STATEMENT OF INTEREST OF AMICUS CURIAE Amicus curiae, the American Immigration Lawyers Association (AILA), files the following brief in support of Plaintiffs-Appellees. Fed. R. App. P. 29(a). All parties have consented to the filing of this amicus brief; therefore, no motion is required seeking leave of this Court. Fed. R. App. P. 29(a)(2). AILA is a national association with more than 15,000 members throughout the United States and abroad, including lawyers and law school professors who practice and teach in the field of immigration and nationality law. AILA seeks to advance the administration of law pertaining to immigration, nationality and naturalization; to cultivate the jurisprudence of the immigration laws; and to facilitate the administration of justice and elevate the standard of integrity, honor, and courtesy of those appearing in a representative capacity in immigration and naturalization matters. Members of AILA practice regularly before the Department of Homeland Security (DHS) and the Executive Office of Immigration Review (including the Board of Immigration Appeals (BIA) and immigration courts), as well as before United States District Courts, United States Courts of Appeals, and the United States Supreme Court. In light of the severe consequences faced by petitioners-appellees in this matter, AILA submits this brief in support of their position and with the hope that the Court might better understand the mechanics of a Motion to Reopen in these matters. 1

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 7 INTRODUCTION There is no more dire circumstance in immigration law than the moment an individual asks this government to review his removal, if that removal to his home country may result in his persecution, torture or, death. While the government asserts that the systems in place with the Department of Homeland Security (DHS) and the Department of Justice (DOJ) are adequate to meet all requirements under the Constitution and international law, the realities faced by removal defense members of AILA and their clients reveal a system that frustrates constitutional safeguards in a manner that is impermissible. A Motion to Reopen Removal Proceedings based on changed country conditions, in order to seek review of, and cease the execution of, a removal order, is a time-consuming and complex legal process. Likened to a last-minute challenge that must reveal a slow-motion replay, the class members here seek to stop their imminent removal by revealing errors in their record below and changes in their home country conditions in order to save their lives. They seek the opportunity to review their records and prepare the necessary documentation so that they may meet their burdens of establishing eligibility for lasting relief in the United States. As detailed herein, this process takes time, in large part due to the government s own bureaucratic weight, the difficulty in obtaining and reviewing records and evidence particularized to each 2

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 8 individual respondent, and the sudden strain on a community affected by mass round-up of its members. SUMMARY OF ARGUMENT This amicus curiae brief will provide the who, what, when, where, why, and how of a Motion to Reopen. The mechanics of filing a Motion to Reopen with either the immigration court or the Board of Immigration Appeals can be a highly-complex and time-consuming process even for the most-seasoned immigration attorney. While the statute, regulations, and case law set forth the elements of a Motion to Reopen based on changed country conditions or other changes in the law that affect an individual s removability, AILA practitioners know that the burdens of proof are high, the evidentiary development demanding, and that it takes substantial time to gather the necessary supporting documents, many of which are in the possession of the Government. ARGUMENTS A. THE WHO OF A MOTION TO REOPEN Generally, a Motion to Reopen Removal Proceedings is a request to an immigration court or the Board of Immigration Appeals (BIA) for a redetermination of a prior decision to remove (or not remove) a noncitizen 1 to his 1 This brief will refer to members of the class as noncitizens, plaintiffsappellees, respondents, or petitioners depending on the context. 3

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 9 country of origin or some other country because of some interceding event. 8 USC 1229a(c)(7); 8 CFR 1003.2(c)(7) and 1003.23(b)(3). This request may be made by the respondent in pro per, by the respondent through his attorney or BIAaccredited representative, by the government, by the individual and the government jointly, or by the immigration court or BIA sua sponte. 8 CFR 1003.23(b)(1); 8 CFR 1003.2(a), respectively. Specific to this case, an attorney who takes on the legal representation of an individual in his Motion to Reopen is unlikely to be the same attorney who represented the person years prior when they were in removal proceedings. See First Abrutyn Decl., para 10-14, R. 77-2; Pg.ID# 1755-56; Realmuto Decl., para 8, R. 77-26; Pg.ID# 1887. Given the complexity of immigration laws, the client may understand only that he was ordered removed. Id. at para 11. That person may have saved some of the documents from the proceeding; however, he most likely does not have sufficient records for the level of detailed review required for a complete analysis of the claim. Id. at para 11, 13. In particular, reviewing the Record of Proceedings (ROP) before the immigration court, maintained by the Executive Office for Immigration Review, an agency of the Department of Justice, and the individual s A-file, maintained by the Department of Homeland Security, is a necessary part of any ethical and responsible legal representation. However, neither the ROP nor the A-file are 4

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 10 readily available. Both must be requested pursuant to the Freedom of Information Act and it takes time to secure them from the government. See Second Abrutyn Decl., para 3-12, R. 77-28; Pg.ID# 1900-1902; Realmuto, supra, para 6-12. Although the focus of a Motion to Reopen based on changed country conditions must necessarily involve evidentiary development since the final order of removal, the ROP and A-files contain material relevant to an individual s prima facie eligibility. Id. Additionally, in order to determine whether conditions have changed since the final order of removal, it is necessary to determine what the agency considered at the time of the original proceeding. Obtaining the necessary documents takes a significant amount of time. After the attorney obtains mandatory signed releases, the attorney must send the records requests to at least two separate agencies: the Department of Justice (for the immigration court ROP) and the Department of Homeland Security (for copies of the individual s A-file). Although the FOIA has a statutory mandate requiring agencies to respond to requests within 20 working days, in practice, this rarely happens. FOIA requests for the ROP take approximately 1-3 months, whereas FOIA requests for the A-file can take 4-8 months. See Second Abrutyn Decl., supra at para. 6-12. Even if the individual were able to retain the same immigration attorney whom he had secured for his initial removal proceedings, the passage of years may 5

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 11 have likely extended beyond those required under a state bar association s requirement for record retention. For those whose eligibility to reopen may be based upon other changes in the law that offer them new opportunity to apply for asylum and/or withholding of removal, other state court records or action may be necessary. See First Abrutyn Decl., supra, para 10; Scholten Decl., para 8, R. 77-27; Pg.ID# 1896. For those individuals who are unable to secure legal representation through privately-retained counsel, they may turn to pro bono legal services. A nonprofit legal service may provide legal representation or mentor and/or train a volunteer attorney in handling immigration matters. See Reed Decl., para 2, 3, 5, 7, R. 77-12; Pg.ID# 1797-1799. Very few, if any, free or low cost nonprofit immigration legal service providers handle cases of the complexity or duration contemplated here. Id at para 7, 11-15. Also, a person may appear in pro per before the immigration court or BIA. The BIA also authorizes accredited representatives to represent respondents in immigration matters. Accredited representatives are not licensed attorneys; but they are individuals who have received training in representing individuals before the immigration court, including Motions to Reopen. See Scholten Decl., supra, para 4. 6

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 12 Finally, an immigration judge or the BIA may determine that a matter should be reopened sua sponte. 8 CFR 1003.23(b)(1); 8 CFR 1003.2(a). For immigration purposes, sua sponte reopening usually occurs only upon motion by a party. 8 CFR 1003.23(b)(1) provides, [a]n immigration judge may upon his or her motion at any time, or upon the motion of the Service or the alien, reopen... any case in which he or she has made a decision, unless jurisdiction is vested with the [BIA]. 8 CFR 1003.2(a) provides, [t]he Board may at any time reopen... on its own motion any case in which it has rendered a decision. B. THE WHAT OF A MOTION TO REOPEN Generally, a Motion to Reopen based on changed country conditions should set forth the elements that establish prima facie eligibility for the relief sought. 8 USC 1229a(c)(7). The Motion must (1) set forth a complete description of the new facts that comprise the new circumstances, (2) articulate how those new circumstances affect the party s eligibility for relief, and (3) include evidence of the changed circumstances. 8 CFR 1003.2(c); 1003.23(b)(3) and (4)(i); Immigration Court Practice Manual, Chapter 5.7(e)(i) (June 10, 2013). Furthermore, the Motion to Reopen must include the application for the relief sought and supporting documents which will be used to prove eligibility should the Motion be granted. To be prima facially eligible, the motion and 7

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 13 supporting documentation should demonstrate (1) that there has been a material change in the conditions of the country of respondent s origin or in the country designated for removal, (2) with evidence that was not previously available, and (3) this information could not have been discovered or presented at the earlier hearing. 8 USC 1229a(c)(7)(C)(ii); 8 CFR 1003.2(c); 1003.23(b)(3); Zhang v Holder, 702 F.3d 878 (6 th Cir. 2012). A Motion to Reopen is usually decided upon paper review by the immigration judge or BIA adjudicator -- without a hearing or oral argument. If the Motion is granted by an immigration judge, then the individual must pay the fees, if any, associated with the forms and an evidentiary hearing is held. If the Motion is granted by the BIA, then the matter is remanded to immigration judge for full evidentiary findings. Specific to this case, the Motion to Reopen is likely a thick packet of a materials that must include: - A Notice of Entry of Appearance of Attorney, Form EOIR-27 (if matter is properly before the Board of Immigration Appeals) or Form EOIR-28 (if the matter is properly before the immigration court). - A check or money order in the amount of $110 to file the motion, or a fee waiver request, Form EOIR-26A. For relief under asylum, withholding, 8

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 14 or protection under CAT, there is likely no fee required. 8 CFR 1003.8(a), 1003.24(b) and 1103.7(b)(2). - A Cover Page labeled Motion to Reopen. - A signed motion brief. - A copy of the underlying removal order, sought to be reopened. - Affidavits and other documentary evidence in support of the motion. 8 USC 1229a(c)(7)(B); 8 CFR 1003.2(c)(1) and 1003.23(b)(3). - If the motion is based on eligibility for relief, a copy of that completed application for relief and all supporting documentation, with original signatures and accurate and complete translations of all documents not in English. For relief under asylum, withholding, or CAT, this means Form I-589. 8 CFR 1003.2(c)(1); 1003.23(b)(3). - A proposed order. - Proof of service on the opposing party. - A Change of Address Form/BIA EOIR-33. A respondent faces a heavy burden to prevail on a Motion to Reopen based on changed country conditions. Matter of S-Y-G-, 24 I & N Dec. 247 (BIA 2007). C. THE WHEN OF A MOTION TO REOPEN 9

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 15 Generally, a Motion to Reopen must be filed within 90 days from the date of a final removal order; however, there are exceptions. 8 USC 1229a(c)(6); 8 CFR 1003.2(c)(2); Matter of Susma, 22 I & N Dec. 947 (BIA 1999). A Motion to Reopen may occur beyond this 90-day time limit (1) if the filing is joint and agreed upon by all the parties, (8 CFR 1003.23(b)(1), 1003.2(c)(3)(iii).) (2) if the BIA or IJ decides to do so sua sponte, (8 USC 1003.2(a); 1003.23(b)(1), respectively.) (3) if ineffective assistance of counsel has equitably tolled this time limit, (4) if an in absentia order was entered and improper notice or exceptional circumstances were later determined, (8 USC 1229a(b)(5)(C).) (5) if the government requests reopening due to fraud in the original proceedings or if a subsequent criminal conviction supports termination of asylum, (8 CFR 1003.23(b)(1), 1003.2(c)(3)(iv).) and (6) if there are changed circumstances arising in the respondent s home country or country to which deportation has been ordered materially affecting a respondent s eligibility for asylum, withholding of removal, and protection under the CAT. 8 USC 1229a(c)(7)(C)(ii); Id; 8 CFR 1003.23(b)(4)(iv). The government argues that plaintiffs-appellees sat on their rights to file a Motion to Reopen Removal Proceedings based on changed country conditions. But, while the federal government was unable or unwilling to remove Iraqi nationals to Iraq, it would have been a waste of time and resources for plaintiffs- 10

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 16 appellees to file a Motion to Reopen when their removal was not imminent. A similar situation was addressed in the Second Circuit with regard to Petitions for Review, in In re Immigration Petitions for Review Pending in the U.S. Court of Appeals for the Second Circuit, 702 F.3d 160 (2d Cir. 2012). There, the Court of Appeals for the Second Circuit developed a procedure to avoid adjudication of petitions for review that had no immediate need for determination given the government s lack of desire or ability to remove particular individuals (either as a matter of prosecutorial discretion or because of difficulty obtaining travel documents). As the 2nd Circuit stated, it is wasteful to commit judicial resources to immigration cases when circumstances suggest that, if the Government prevails, it is unlikely to promptly effect the petitioner s removal. 702 F.3d at 160. Under those circumstances, the Second Circuit indicated that the adjudication of the petition will be merely an empty exercise tantamount to issuing an advisory opinion. Id at 161. Petitioners here should not be punished for having failed to engage in such an empty exercise triggering wasteful use of BIA resources at a time when adjudication of their motions would have been merely an empty exercise tantamount to issuing an advisory opinion. Id at 160-161. The court below has ordered that plaintiffs should have 90 days from the receipt of their A-file and Record of Proceedings within which to file their Motions to Reopen. This 90-day court-prescribed time period in which to file a Motion to 11

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 17 Reopen should include an exception for good cause for those plaintiffs whose file is voluminous and complex. As the government complains that the mere production of these records is burdensomeness, consideration should be given to the respondent, through his counsel, who must review and interpret these same records. See Scholten Decl., supra at para 7-15; First Abrutyn Decl., supra at para 10-14. Counsel must walk a labyrinth to obtain an individual s files from the government, secure the necessary sworn affidavits from abroad about their native governments and threats to life from abroad, translate the documents to English, locate and secure expert witnesses and their affidavits, obtain criminal records and transcripts of proceedings to review any constitutional concerns. Id. Six months may be necessary for effective assistance by counsel. Id. D.THE WHERE OF A MOTION TO REOPEN Generally, a Motion to Reopen must be filed with that administrative body that last made a decision. BIA Practice Manual, Ch. 5.6(a). So, if a respondent did not appeal the immigration judge s decision to remove them to the BIA, the motion to reopen is filed with the immigration court who issued the final administrative order. 8 CFR 1003.23. If the last decision was made by the BIA or beyond, the Motion to Reopen is filed with the BIA. 8 CFR 1003.2. If the BIA grants a Motion to Reopen, the matter is remanded to the immigration court for further hearing. 12

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 18 Specific to this case, the where of a Motion to Reopen becomes frustratingly burdensome. The easier case is a native-born Iraqi who was ordered removed in Detroit immigration court and is not detained or detained in a facility close to Southeast Michigan, such as Monroe County Jail or St. Clair County Jail both detention centers about only one hour from the Metro Detroit area. Multiple trips to the detention center to interview the respondent, gather information from him and his family, and secure original signatures on documents presents fewer obstacles than other plaintiff s circumstances. Some plaintiffs may have removal orders from immigration courts in other jurisdictions even though they live in Michigan. Paying local counsel to travel cross country to pursue a Motion to Reopen for a person detained in a third site stretches due process to its snapping point. Technological advances in the 21 st century are not always found within detention facilities and the limitations on the detainees communications with professionals lengthen the time needed to present a meritorious Motion to Reopen. E. THE WHY OF A MOTION TO REOPEN It is a federal statutory right for plaintiffs-appellees to seek to reopen their removal proceedings based on changed country conditions if they can demonstrate prima facie eligibility. 8 USC 1229a(c)(7)(ii); 8 CFR 1003.23 and 1003.2(a); Reyes Mata v Lynch, 135 S. Ct. 2150, 2153 (2015); Perez Santana v Holder, 731 13

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 19 F.3d 50, 58-59 (1st Cir. 2013) (citing cases). Furthermore, significant legal developments in the interpretation of criminal convictions in the immigration context may now render persons eligible for relief from removal that was not previously possible. 8 USC 1229a(c)(6); 8 USC 1231(b)(3)(B); Mathis v United States, 136 S. Ct. 2243 (2016); Matter of Chairez, 27 I & N Dec. 21 (BIA 2017); Moncrieffe v Holder, 132 S. Ct. 1678 (2013). After all, as the U.S. Supreme Court reasoned in Dada v Mukasey, the purpose of a motion to reopen is to ensure a proper and lawful disposition of immigration proceedings. 554 US 1, 4-5, 18 (2008); Kucana v Holder, 558 US 233, 242 (2010). Plaintiffs-appellees may now be able to establish their eligibility for asylum based on changed country conditions if the criminal convictions that previously rendered them ineligible are now reconsidered under the changed laws. 8 USC 1101(a)(42)(A); 8 USC 1158(b)(1)(A); Kaba v Mukasey, 546 F.3d 741, 747 (6 th Cir. 2008). If the ROP reveals that the immigration judge did not fully explain the opportunity for relief at the prior hearing or evidence that relief is now available due to circumstances that have arisen subsequent to the hearing, asylum or withholding may still be available. 8 CFR 1003.2(c)(1). If the Motion to Reopen is granted, then respondent will need to meet his applicable burden of proof -- at the hearing before the immigration judge -- that he is eligible for asylum, withholding, or protection under CAT. In order to claim 14

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 20 protection under withholding of removal, a respondent must prove that there is a clear probability that he will be subject to persecution if he is forced to return to his home country or designated removal country. 8 USC 1231(b)(3); 8 CFR 208.16(b)(1)(i)-(ii); Gaye v Lynch, 788 F.3d 519 (6 th Cir. 2015); Yousif v Lynch, 796 F.3d 622 (6 th Cir. 2015). Withholding of removal is statutorily mandated if a respondent can prove his claim. Melendez v DOJ, 926 F.2d 211, 216-219 (2 nd Cir. 1991), Chavarria v DOJ, 722 F.2d 666, 660-70 (11 th Cir 1984). In order to claim protection under CAT, a petitioner must show by a preponderance of the evidence that he would be tortured if removed to the proposed country of removal. 8 USC 1158, 1252(b)(4); 8 CFR 208.16(c)(2); 8 CFR 1208.18; Gaye v Lynch, supra. If proven, relief is mandatory. The government cannot remove a person to a country where they would face torture. Id. F. THE HOW OF A MOTION TO REOPEN A Motion to Reopen is usually decided without oral argument or hearing. If the Motion is granted by either the BIA or the IJ, the respondent s immigration status reverts to that status he held pre-removal. Nken v Holder, 556 US 418, 429 n. 1, 430, 435 (2009). The BIA s standard for granting Motions to Reopen based on changed country conditions is set forth in Matter of S-Y-G-, 24 I & N Dec. 247 (BIA 2007). 15

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 21 The BIA cannot make credibility determinations on Motions to Reopen; rather, it should grant the Motion and remand if a prima facie case for Reopening has been met. Trujillo Diaz v Sessions, 880 F.3d 244, (Case No. 17-3669, 6 th Cir. January 17, 2018) This Court recently likened the role of the IJ or BIA in deciding Motions to Reopen to that of a trial court deciding a motion for summary judgement. Id at p 10. In deciding a Motion to Reopen, the IJ or BIA must accept as true reasonably specific facts proffered by an alien in support of a motion to reopen unless it finds those facts to be inherently unbelievable. Id. In Trujillo Diaz, this Court found that the BIA abused its discretion when it denied a Motion to Reopen after making a credibility determination of a material declarant s statements supporting Ms. Trujillo Diaz claim for asylum and withholding. Id at p 9-11. This Court reasoned [i]n both cases the purpose of the inquiry is to isolate cases worthy of further consideration; in neither case is the court or agency to assess the credibility of the evidence. Id at p 10, quoting from Haftlang v INS, 790 F.2d 140, 143 (D.C. Cir. 1986). Given this Court s decision in Trujillo Diaz, prior case law that held the BIA and immigration judge did have broad discretion when ruling on a Motion to Reopen based on changed country conditions is obsolete and not-statutorily mandated. Since the Motion to Reopen statute, 8 USC 1229a(c)(7), makes no mention of the immigration judge or the BIA s discretionary authority, Chevron deference by the Courts should be applied. 16

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 22 Chevron U.S.A., Inc. v Natural Resources Defense Council, Inc., 467 US 837, 842-43 (1984). Additionally, the BIA abuses its discretion when it disregards its own precedent rulings, such as when it makes credibility determinations on matters of fact. Matter of Z-Z-O-, 26 I & N Dec. 586 (BIA 2015). The BIA itself has held that it may not reach factual matters presented in a Motion to Reopen because it is not ruling on the ultimate merits. Matter of L-O-G-, 21 I & N Dec. 413 (BIA 1996); 8 CFR 1003.2(c)(1); 8 CFR 103.5(a)(2). A conclusive showing that relief would be granted is not required. Id. SIGNED CONCLUSION Amicus curiae, American Immigration Lawyers Association, respectfully request that this Honorable Court accept and consider this brief in the abovecaptioned matter and deny this Appeal. Dated: February 9, 2018 Respectfully Submitted, 17 /s/ Cynthia M. Nunez Cynthia M. Nunez (P49780) Walker & Associates of Michigan, P.C. 615 Griswold, Ste. 1609 Detroit, MI 48226 (313) 964-2240 nunezcynthia@sbcglobal.net Counsel for Amicus Curiae American Immigration Lawyers Association

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 23 1331 G Street, NW, Suite 300 Washington, DC 20005-3142 18

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 24 CERTIFICATE OF COMPLIANCE This brief complies with the type-volume limitation of Fed. R. App. P. 29(a)(5) and 32(a)(7)(b) because it is has 4,460 words and 525 lines of text. The type-face is Times New Roman, 14-point. /s/cynthia M. Nunez Cynthia M. Nunez Attorney for Amicus AILA Dated February 9, 2018 CERTIFICATE OF SERVICE I, Cynthia M. Nunez, certify that I served Motion by Amicus Curiae AILA Seeking Leave to File an Amicus Brief and Amicus Curiae Brief of AILA in Support of Petitioners-Appellees and Affirmance of the Decision Below to all counsel of record through the CM/ECF system. /s/cynthia M. Nunez Cynthia M. Nunez Attorney for Amicus AILA Dated February 9, 2018 a

Case: 17-2171 Document: 34 Filed: 02/09/2018 Page: 25 DESIGNATION OF RELEVANT DOCUMENTS ECF No. Page ID # Date Filed Description 77-2 1752-1756 07-17-2017 First Declaration of Russell Abrutyn 77-12 1796-1801 07-17-2017 Declaration of Susan E. Reed 77-26 1885-92 07-17-2017 Declaration of Trina Realmuto 77-28 1898-1902 07-17-2017 Second Declaration of Russell Abrutyn 77-27 1893-97 07-17-2017 Declaration of Hillary J. Scholten b